CLM - Markets KYC Co-Ordination - Associate
UK Visa Sponsorship Analytics
Analytics are greyed out due to low classification confidence (58.0%).
Occupation TypeAdvertising and marketing associate professionals
Occupation Code Skill LevelMedium Skilled
Sponsorship Salary Threshold
£41,700
(£21.38 per hour)
Standard minimum applies
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Description
Profile Summary
The KYC Coordination Team Associate role facilitates communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes.
Mizuho are seeking a dynamic and experienced individual to oversee and manage the end-to-end Rolling Review process within the Client Lifecycle Management division., operational expertise, and a deep understanding of KYC processes.
Working closely with internal Mizuho stakeholders to meet regulatory and operational requirements and support the overall adherence to SLA’s and procedures for MHBK, MHI, London & EMEA Branches. The ideal candidate will be detail-oriented, internal and external client-focused, and skilled in managing complex documentation workflows, strong leadership, operational expertise, and a deep understanding of KYC processes while ensuring compliance with Mizuho Global Minimum Standards (“GMS”) requirements and maintaining AML and KYC standards.
Key Responsibilities
The KYC Coordination Team Associate role facilitates communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes.
Mizuho are seeking a dynamic and experienced individual to oversee and manage the end-to-end Rolling Review process within the Client Lifecycle Management division., operational expertise, and a deep understanding of KYC processes.
Working closely with internal Mizuho stakeholders to meet regulatory and operational requirements and support the overall adherence to SLA’s and procedures for MHBK, MHI, London & EMEA Branches. The ideal candidate will be detail-oriented, internal and external client-focused, and skilled in managing complex documentation workflows, strong leadership, operational expertise, and a deep understanding of KYC processes while ensuring compliance with Mizuho Global Minimum Standards (“GMS”) requirements and maintaining AML and KYC standards.
Key Responsibilities
- Foster a culture of collaboration, accountability, and continuous improvement within the team.
- Collaborate with internal stakeholders (e.g., Compliance, Risk, 3rd Party Vendors) to escalate and resolve issues efficiently.
- Maintain accurate and up-to-date records in relevant systems to manage workflows and prioritise affectively.
- Act as a subject matter expert (“SME”) for KYC Coordination Team, providing guidance and support where required.
- Maintain close oversight of the end-to-end KYC process, from a coordination perspective, supporting timely and accurate reviews of KYC records.
- Oversee periodic reviews, trigger events, and updates for existing client records to ensure timely and appropriate updating of client KYC records.
- Ensure adherence to defined timelines and escalate delays or roadblocks when necessary.
- Identify and escalate potential risks or red flags where appropriate.
- 6-8 years experience in KYC, AML, client onboarding, or compliance roles
- Experience in client-facing roles with a strong focus on communication and strong relationship management. Skills and Competencies:
- Strong understanding of KYC and AML regulations, including global standards (e.g., FATF, FinCEN, and EU directives).
- Proven experience managing end-to-end KYC processes.
- Familiarity with client onboarding systems, databases, and relevant tools (Fenergo experience would be preferred. Additionally, Microsoft Office Suite proficiency.
- Exceptional problem-solving and decision-making skills with the ability to manage complex KYC cases.
- Excellent verbal and written communication skills, with the ability to interact professionally with clients and stakeholders at all levels.
- Exceptional organizational skills with the ability to manage multiple tasks and priorities simultaneously.
- Strong problem-solving and analytical skills, with attention to detail.
- Ability to work independently and collaboratively in a fast-paced environment.
Here at Mizuho, there are fantastic progression opportunities and clear paths to promotion. We will give you ample opportunity to affect change and to help grow our business.
In addition to the great opportunity outlined above we are also currently able to offer:
- Competitive starting salary, plus discretionary bonus
We are committed to supporting equality and diversity, and seek to create a workplace that is fully inclusive. We welcome applications from all sections of the community that we operate in and from all ethnic backgrounds, sexual orientation, beliefs, gender identities and disabilities
If you require more information about our equal opportunities policy or wish to discuss any accessibility requirements or reasonable adjustments please contact the recruitment team – recruitment@mizuhoemea.com and we will be happy to help.